Anti-money laundering authority

1. Money laundering - countering the financing of terrorism.

A national or other authority with responsibilities and powers for preventing, detecting and deterring money laundering and the financing of terrorism.

2. European Union - money laundering - countering the financing of terrorism.

The Anti-Money Laundering/Countering the Financing of Terrorism Authority (AMLA).

See also

• AMLA
• Anti money laundering
• Bank
• Countering the financing of terrorism
• FinCEN
• 4MLD
• Know-your-customer
• Money laundering
• Financial Crimes Enforcement Network (FinCEN)
• Non-bank financial intermediaries (NBFIs)
• Office for Professional Body Anti-Money Laundering Supervision
• PSC
• Sanctions
• Travel rule

Other resource

Squeaky Clean, The Treasurer, 2015